Manny Gonzales, BS, CPI, CFE
Applied Research & Forensic Services (State of CA Private
Investigator License Number: 5060) is located in the City
of Escondido, California, about 35 miles north of downtown
San Diego, California, and about two plus hours south of downtown
Los Angeles, California. The company's services include virtually
all aspects of questioned document analysis, utilizing digital
photography, digital imaging technology, infrared and ultraviolet
irradiation, photomicrography and photomacrography and document
dating techniques to resolve many of the questioned document
problems presented.
Mr. Gonzales, a Certified Fraud Examiner (CFE), Certified
Professional Investigator (CPI), retired U. S. Marine Corps
Officer (law enforcement) and Certified Forensic Sciences
Instructor ( California Department of Consumer Affairs), has
more than 24 years of professional experience involving most
aspects of forensic document examination. He acquired this
experience in both the private and public sectors, including
a stint with the San Diego Police Department, where he was
employed as a forensic document examiner in the Forensic Sciences
Unit of the crime lab. Mr. Gonzales' experience also includes
more than 16 years as a private forensic document examiner,
consultant and testifying expert. While employed as a Special
Investigator by the Division of Trial Counsel (disciplinary
branch) of the State Bar of California, Mr. Gonzales was also
a non-compensated Deputy County Clerk in several California
counties.
Mr. Gonzales received his apprenticeship in questioned documents,
beginning in 1979, at the Riverside County Sheriff's Department
while he was employed as a Fraud Investigator (California
Peace Officer) by the County of Riverside.
In criminal matters, Mr. Gonzales has been retained on such
crimes ranging from theft, prescription forgery to murder.
In civil litigation, he has been retained on behalf of plaintiffs
and defendants in matters ranging from suspected forged promissory
notes of a few thousand dollars to suspected forged documents
with values in the millions of dollars. His cases, both criminal
and civil, have included high profile or highly publicized
figures or incidents. Mr. Gonzales has lectured extensively
on questioned documents on a local and international level.
He is regarded as an excellent expert witness by those who
have retained him to provide expert witness testimony, during
which he has provided compelling and pivotal testimony in
civil and criminal matters. Mr. Gonzales has also earned the
respect of his peers.
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